RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED
Non-Trading
General Information
NAME
RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED
COMPANY NUMBER
05466771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
28/05/2005
(19 years and 5 months old)
WEBSITE
https://www.ericsson.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/08/2005
14/02/2006
CREATIVE BROADCAST SERVICES PENSION PLAN TRUSTEE LIMITED
View all previous names
LONDON
W4 5BE
Broadcast Centre
201 Wood Lane
London
W12 7TP
Telephone: 84955000
Building 1
Chiswick Park
566 Chiswick High Road
LONDON
W4 5BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2010 - Present (14 years and 9 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2010 - Present (14 years and 9 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) 01/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Director |
Current: 110 Past: 102 |
View Report |
|
28/05/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 390 |
View Report |
|
Director: 28/05/2005 - Present (19 years and 5 months) Secretary: 28/05/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCEPTWAVE SOFTWARE INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 13/12/2021 | James Matthew Arnold (925195615) has left the board |
| 07/12/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 02/10/2020 | Change in Reg. Office |
| 13/06/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Board Member James Matthew Arnold (925195615) Appointed |
| 05/04/2019 | Andrew Bryant (911855619) has left the board |
| 30/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 19/09/2017 | Kathleen Hollister (908155589) has left the board |
| 13/06/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 01/03/2017 | INDEPENDENT TRUSTEE SERVICES LIMITED (922460301) has left the board |
| 01/03/2017 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 15/02/2017 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (922460301) Appointed |
| 29/06/2016 | New Annual Return filed |
| 27/05/2016 | Dawn Cooper (913769462) has left the board |
| 30/03/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 06/03/2013 | Change in Reg. Office |
| 06/12/2012 | Marc Michel Perusat (911558925) has left the board |
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